LAKE COUNTY, Calif. – The Lake County Sheriff’s Office issued a report on Monday alerting community members to a telephone fraud scheme targeting elderly victims.
Sgt. Steve Brooks said the fraud scheme involves telling the elderly victims that they have a relative who has been arrested outside of the country and asking for them to wire money so the relative can be released from jail.
On Friday, Dec. 16, an elderly Upper Lake man reported to the sheriff's office that he had received a telephone call from someone identifying himself as “Frank Griffin,” who advised the victim that his nephew was currently incarcerated in Peru, according to Brooks.
Griffin requested that money be sent to him so the victim’s nephew could be released from jail and return home for the Christmas holiday, Brooks reported. Unfortunately in this case, the victim did in fact wire several thousand dollars to a specified address.
Brooks said the money was wired on two occasions to a “Mary Blake” in Peru. Between each wire, the victim was recontacted by Griffin, who asked for the transfer confirmation number. Shortly after wiring the money, the victim learned that his nephew had not traveled to Peru and was home safe.
Brooks said the report from the Upper Lake man appears to be very similar to a trend observed in early 2009 and again this past March in which elderly victims were sending money to persons they thought were grandchildren in need.
In March of this year, an elderly Kelseyville woman reported getting a call from someone claiming to be her grandson, who claimed to have been arrested in Canada for DUI, Brooks said.
The suspect talked the woman into wiring $2,800 via Western Union to Madrid, Spain, so he could pay his fines, Brooks said. After returning home from wiring the $2,800, the woman got another call from the suspect asking for another $2,500 for attorney fees.
Brooks said the woman again wired money to Spain and after sending the $2,500, she was called a third time asking for another $2,000. This time the woman refused and later contacted her son and found out her grandson had been in Redding the whole time.
In another case, an elderly Upper Lake woman received a call that her grandson was being held in jail in Madrid. Brooks said she was told she needed to wire $2,000 to get her grandson out.
Fortunately in this case, the woman called her daughter who lived out of state as she was leaving to wire the money. Her daughter called the sheriff’s office, which intervened before the $2,000 was sent to the suspect, Brooks said.
Brooks said these are some examples of cases reported to the sheriff’s office. He said there is no telling how many others have gone unreported.
The suspects in these cases usually have detailed information about the actual grandchild or family member who is supposedly in trouble. Brooks said they often are able to convince the victims they are in fact their grandchild.
Brooks said there isn’t nearly as much advice on preventing fraud and scams as there are ways to be defrauded.
However, aside from protecting one’s personal information, members of the public are encouraged to always carefully scrutinize unsolicited request of any kind before acting on them, he said.
Additionally, phone calls from supposed relatives or on the behalf of relatives asking for money should always be verified by contacting relatives, or the Lake County Sheriff’s Office at 707-262-4200, before sending any money, Brooks said.
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